Company Information for

LYE AND SONS LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,

Company Registration Number

00293382

Private Limited Company

Active

About Lye And Sons Ltd

LYE AND SONS LIMITED was founded on 1934-10-24 and has its registered office in London. The organisation's status is listed as "Active". Lye And Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LYE AND SONS LIMITED

Legal Registered Office

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in NW4

Filing Information

Company Number	00293382
Date formed	1934-10-24
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2022
Account next due	30/06/2024
Latest filing return	31/12/2015
Filing return next due	28/01/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-01-09 20:04:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alexandra Chan	Company Secretary		2004-03-12
Jacqueline Rachel Ardizzone	Director	ACCOUNTS MANAGER	2016-08-02	UNITED STATES
Deborah Lynne Millman	Director	ACCOUNTS MANAGER	1995-05-16	UNITED KINGDOM
Marian Evelyn Mosselson	Director	PROPERTY CONSULTANT & COMPANY	1986-11-10	ENGLAND
Mark David Mosselson	Director	MANAGING DIRECTOR	1998-03-09	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Dennis Mosselson	Director	1983-04-26	2016-12-06
The Country Music Channel Ltd	Director	2008-09-22	2016-12-06
Steven Richard Davis	Company Secretary	2003-09-29	2004-03-12
Steven Richard Davis	Director	2003-09-29	2004-03-12
Francis Osei	Company Secretary	1998-03-09	2003-09-29
Martin Graeme Kaye	Director	1998-02-02	1998-11-30
Anthony John Smith	Director	1986-08-05	1998-02-28
Philip John Bingham	Company Secretary	1990-12-31	1998-02-04
Fred Joseph Fishburn	Director	1990-12-31	1997-09-01

Related Directorships for Alexandra Chan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexandra Chan	CROWN JEWELS OF THE MILLENNIUM LTD.	Company Secretary	2004-03-12	CURRENT	1981-07-02	Active
Alexandra Chan	E-LOANS LTD.	Company Secretary	2004-03-12	CURRENT	1970-12-14	Active
Alexandra Chan	FACTORY SHOPPING LIMITED	Company Secretary	2004-03-12	CURRENT	1973-11-08	Active
Alexandra Chan	DRAGONPARK LIMITED	Company Secretary	2004-03-12	CURRENT	1982-02-25	Active
Alexandra Chan	FACTORY OUTLETS LIMITED	Company Secretary	2004-03-12	CURRENT	1984-07-30	Active
Alexandra Chan	CONCISE PROPERTY MANAGEMENT LIMITED	Company Secretary	2004-03-12	CURRENT	1992-10-30	Active
Alexandra Chan	BAR LANE INDUSTRIAL PARK LIMITED	Company Secretary	2004-03-12	CURRENT	1982-05-12	Active
Alexandra Chan	L.C.LAMERTON LIMITED	Company Secretary	2004-03-12	CURRENT	1937-09-24	Active
Alexandra Chan	BARGAINS WORLDWIDE LIMITED	Company Secretary	2004-03-12	CURRENT	1971-02-03	Active
Alexandra Chan	BOWMAN'S FURNITURE LIMITED	Company Secretary	2004-03-12	CURRENT	1985-07-25	Active
Alexandra Chan	CAR PARK MANAGEMENT LTD.	Company Secretary	2004-03-12	CURRENT	1987-03-09	Active
Alexandra Chan	COURT TV PRODUCTIONS LTD	Company Secretary	2004-03-12	CURRENT	2003-08-19	Active
Alexandra Chan	THE COUNTRY MUSIC CHANNEL LIMITED	Company Secretary	2004-03-12	CURRENT	1972-10-12	Active
Alexandra Chan	THE BINGO CHANNEL LIMITED	Company Secretary	2004-03-12	CURRENT	1973-05-07	Active
Alexandra Chan	THE CLASSIC CHANNEL LIMITED	Company Secretary	2004-03-12	CURRENT	1969-12-02	Active
Alexandra Chan	THE INTERNET CHANNEL LIMITED	Company Secretary	2004-03-12	CURRENT	1971-01-01	Active
Alexandra Chan	WEB TV NETWORKS LIMITED	Company Secretary	2004-03-12	CURRENT	1962-06-05	Active
Alexandra Chan	NETSAFE LIMITED	Company Secretary	2004-03-12	CURRENT	1975-08-12	Active
Alexandra Chan	THE CENTRE FOR WILLS AND TRUSTS LIMITED	Company Secretary	2004-03-12	CURRENT	1984-01-16	Active
Alexandra Chan	LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED	Company Secretary	2004-03-12	CURRENT	1944-10-23	Active
Alexandra Chan	COURT TV LIMITED	Company Secretary	2004-03-12	CURRENT	1972-12-22	Active
Alexandra Chan	COTSWOLD DEVELOPMENTS LIMITED	Company Secretary	2004-03-12	CURRENT	1973-10-29	Active
Alexandra Chan	COTSWOLD GARDEN CENTRE LIMITED	Company Secretary	2004-03-12	CURRENT	1983-03-11	Active
Alexandra Chan	BARGAINS LIMITED	Company Secretary	2004-03-12	CURRENT	1965-02-04	Active
Alexandra Chan	CITY SECURITIES LIMITED	Company Secretary	2003-12-01	CURRENT	1962-06-07	Active
Alexandra Chan	LANCEDRUM LIMITED	Company Secretary	2003-12-01	CURRENT	1984-02-03	Active

Related Directorships for Jacqueline Rachel Ardizzone

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jacqueline Rachel Ardizzone	CROWN JEWELS OF THE MILLENNIUM LTD.	Director	2016-08-02	CURRENT	1981-07-02	Active
Jacqueline Rachel Ardizzone	E-LOANS LTD.	Director	2016-08-02	CURRENT	1970-12-14	Active
Jacqueline Rachel Ardizzone	FACTORY SHOPPING LIMITED	Director	2016-08-02	CURRENT	1973-11-08	Active
Jacqueline Rachel Ardizzone	DRAGONPARK LIMITED	Director	2016-08-02	CURRENT	1982-02-25	Active
Jacqueline Rachel Ardizzone	CITY SECURITIES LIMITED	Director	2016-08-02	CURRENT	1962-06-07	Active
Jacqueline Rachel Ardizzone	CONCISE PROPERTY MANAGEMENT LIMITED	Director	2016-08-02	CURRENT	1992-10-30	Active
Jacqueline Rachel Ardizzone	BAR LANE INDUSTRIAL PARK LIMITED	Director	2016-08-02	CURRENT	1982-05-12	Active
Jacqueline Rachel Ardizzone	L.C.LAMERTON LIMITED	Director	2016-08-02	CURRENT	1937-09-24	Active
Jacqueline Rachel Ardizzone	BARGAINS WORLDWIDE LIMITED	Director	2016-08-02	CURRENT	1971-02-03	Active
Jacqueline Rachel Ardizzone	BOWMAN'S FURNITURE LIMITED	Director	2016-08-02	CURRENT	1985-07-25	Active
Jacqueline Rachel Ardizzone	CAR PARK MANAGEMENT LTD.	Director	2016-08-02	CURRENT	1987-03-09	Active
Jacqueline Rachel Ardizzone	THE COUNTRY MUSIC CHANNEL LIMITED	Director	2016-08-02	CURRENT	1972-10-12	Active
Jacqueline Rachel Ardizzone	THE BINGO CHANNEL LIMITED	Director	2016-08-02	CURRENT	1973-05-07	Active
Jacqueline Rachel Ardizzone	THE CLASSIC CHANNEL LIMITED	Director	2016-08-02	CURRENT	1969-12-02	Active
Jacqueline Rachel Ardizzone	THE INTERNET CHANNEL LIMITED	Director	2016-08-02	CURRENT	1971-01-01	Active
Jacqueline Rachel Ardizzone	WEB TV NETWORKS LIMITED	Director	2016-08-02	CURRENT	1962-06-05	Active
Jacqueline Rachel Ardizzone	NETSAFE LIMITED	Director	2016-08-02	CURRENT	1975-08-12	Active
Jacqueline Rachel Ardizzone	THE CENTRE FOR WILLS AND TRUSTS LIMITED	Director	2016-08-02	CURRENT	1984-01-16	Active
Jacqueline Rachel Ardizzone	LANCEDRUM LIMITED	Director	2016-08-02	CURRENT	1984-02-03	Active
Jacqueline Rachel Ardizzone	LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED	Director	2016-08-02	CURRENT	1944-10-23	Active
Jacqueline Rachel Ardizzone	COURT TV LIMITED	Director	2016-08-02	CURRENT	1972-12-22	Active
Jacqueline Rachel Ardizzone	COTSWOLD DEVELOPMENTS LIMITED	Director	2016-08-02	CURRENT	1973-10-29	Active
Jacqueline Rachel Ardizzone	COTSWOLD GARDEN CENTRE LIMITED	Director	2016-08-02	CURRENT	1983-03-11	Active
Jacqueline Rachel Ardizzone	CITY TRUST LIMITED	Director	2016-08-02	CURRENT	1973-09-11	Active
Jacqueline Rachel Ardizzone	BARGAINS LIMITED	Director	2016-08-02	CURRENT	1965-02-04	Active

Related Directorships for Deborah Lynne Millman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Deborah Lynne Millman	DENNIS PROPERTIES (EALING) LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
Deborah Lynne Millman	E-LOANS LTD.	Director	2016-08-02	CURRENT	1970-12-14	Active
Deborah Lynne Millman	FACTORY SHOPPING LIMITED	Director	2016-08-02	CURRENT	1973-11-08	Active
Deborah Lynne Millman	CAR PARK MANAGEMENT LTD.	Director	2016-08-02	CURRENT	1987-03-09	Active
Deborah Lynne Millman	COURT TV PRODUCTIONS LTD	Director	2016-08-02	CURRENT	2003-08-19	Active
Deborah Lynne Millman	CITY TRUST LIMITED	Director	2016-08-02	CURRENT	1973-09-11	Active
Deborah Lynne Millman	THE CENTRE FOR WILLS AND TRUSTS LIMITED	Director	1997-07-15	CURRENT	1984-01-16	Active
Deborah Lynne Millman	CROWN JEWELS OF THE MILLENNIUM LTD.	Director	1995-05-16	CURRENT	1981-07-02	Active
Deborah Lynne Millman	CONCISE PROPERTY MANAGEMENT LIMITED	Director	1995-05-16	CURRENT	1992-10-30	Active
Deborah Lynne Millman	THE COUNTRY MUSIC CHANNEL LIMITED	Director	1995-05-16	CURRENT	1972-10-12	Active
Deborah Lynne Millman	THE INTERNET CHANNEL LIMITED	Director	1995-05-16	CURRENT	1971-01-01	Active
Deborah Lynne Millman	DRAGONPARK LIMITED	Director	1995-05-12	CURRENT	1982-02-25	Active
Deborah Lynne Millman	FACTORY OUTLETS LIMITED	Director	1995-05-12	CURRENT	1984-07-30	Active
Deborah Lynne Millman	CITY SECURITIES LIMITED	Director	1995-05-12	CURRENT	1962-06-07	Active
Deborah Lynne Millman	BAR LANE INDUSTRIAL PARK LIMITED	Director	1995-05-12	CURRENT	1982-05-12	Active
Deborah Lynne Millman	L.C.LAMERTON LIMITED	Director	1995-05-12	CURRENT	1937-09-24	Active
Deborah Lynne Millman	BARGAINS WORLDWIDE LIMITED	Director	1995-05-12	CURRENT	1971-02-03	Active
Deborah Lynne Millman	BOWMAN'S FURNITURE LIMITED	Director	1995-05-12	CURRENT	1985-07-25	Active
Deborah Lynne Millman	THE BINGO CHANNEL LIMITED	Director	1995-05-12	CURRENT	1973-05-07	Active
Deborah Lynne Millman	THE CLASSIC CHANNEL LIMITED	Director	1995-05-12	CURRENT	1969-12-02	Active
Deborah Lynne Millman	WEB TV NETWORKS LIMITED	Director	1995-05-12	CURRENT	1962-06-05	Active
Deborah Lynne Millman	NETSAFE LIMITED	Director	1995-05-12	CURRENT	1975-08-12	Active
Deborah Lynne Millman	LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED	Director	1995-05-12	CURRENT	1944-10-23	Active
Deborah Lynne Millman	COURT TV LIMITED	Director	1995-05-12	CURRENT	1972-12-22	Active
Deborah Lynne Millman	COTSWOLD DEVELOPMENTS LIMITED	Director	1995-05-12	CURRENT	1973-10-29	Active
Deborah Lynne Millman	COTSWOLD GARDEN CENTRE LIMITED	Director	1995-05-12	CURRENT	1983-03-11	Active
Deborah Lynne Millman	BARGAINS LIMITED	Director	1995-05-12	CURRENT	1965-02-04	Active

Related Directorships for Marian Evelyn Mosselson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marian Evelyn Mosselson	CROWN JEWELS OF THE MILLENNIUM LTD.	Director	2016-08-02	CURRENT	1981-07-02	Active
Marian Evelyn Mosselson	FACTORY SHOPPING LIMITED	Director	2016-08-02	CURRENT	1973-11-08	Active
Marian Evelyn Mosselson	CAR PARK MANAGEMENT LTD.	Director	2016-08-02	CURRENT	1987-03-09	Active
Marian Evelyn Mosselson	COURT TV PRODUCTIONS LTD	Director	2016-08-02	CURRENT	2003-08-19	Active
Marian Evelyn Mosselson	THE COUNTRY MUSIC CHANNEL LIMITED	Director	2016-08-02	CURRENT	1972-10-12	Active
Marian Evelyn Mosselson	THE BINGO CHANNEL LIMITED	Director	2016-08-02	CURRENT	1973-05-07	Active
Marian Evelyn Mosselson	THE INTERNET CHANNEL LIMITED	Director	2016-08-02	CURRENT	1971-01-01	Active
Marian Evelyn Mosselson	NETSAFE LIMITED	Director	2016-08-02	CURRENT	1975-08-12	Active
Marian Evelyn Mosselson	THE CENTRE FOR WILLS AND TRUSTS LIMITED	Director	2016-08-02	CURRENT	1984-01-16	Active
Marian Evelyn Mosselson	COTSWOLD DEVELOPMENTS LIMITED	Director	2016-08-02	CURRENT	1973-10-29	Active
Marian Evelyn Mosselson	CITY TRUST LIMITED	Director	2008-07-14	CURRENT	1973-09-11	Active
Marian Evelyn Mosselson	BAR LANE INDUSTRIAL PARK LIMITED	Director	2004-03-18	CURRENT	1982-05-12	Active
Marian Evelyn Mosselson	CONCISE PROPERTY MANAGEMENT LIMITED	Director	1992-12-08	CURRENT	1992-10-30	Active
Marian Evelyn Mosselson	COTSWOLD GARDEN CENTRE LIMITED	Director	1992-07-05	CURRENT	1983-03-11	Active
Marian Evelyn Mosselson	E-LOANS LTD.	Director	1992-01-02	CURRENT	1970-12-14	Active
Marian Evelyn Mosselson	FACTORY OUTLETS LIMITED	Director	1991-12-31	CURRENT	1984-07-30	Active
Marian Evelyn Mosselson	BOWMAN'S FURNITURE LIMITED	Director	1991-12-31	CURRENT	1985-07-25	Active
Marian Evelyn Mosselson	LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED	Director	1991-12-31	CURRENT	1944-10-23	Active
Marian Evelyn Mosselson	BARGAINS LIMITED	Director	1991-12-31	CURRENT	1965-02-04	Active
Marian Evelyn Mosselson	LANCEDRUM LIMITED	Director	1991-12-04	CURRENT	1984-02-03	Active
Marian Evelyn Mosselson	CITY SECURITIES LIMITED	Director	1990-12-31	CURRENT	1962-06-07	Active
Marian Evelyn Mosselson	L.C.LAMERTON LIMITED	Director	1990-12-31	CURRENT	1937-09-24	Active
Marian Evelyn Mosselson	THE CLASSIC CHANNEL LIMITED	Director	1990-12-31	CURRENT	1969-12-02	Active
Marian Evelyn Mosselson	WEB TV NETWORKS LIMITED	Director	1990-12-31	CURRENT	1962-06-05	Active
Marian Evelyn Mosselson	COURT TV LIMITED	Director	1990-12-31	CURRENT	1972-12-22	Active
Marian Evelyn Mosselson	BARGAINS WORLDWIDE LIMITED	Director	1984-04-30	CURRENT	1971-02-03	Active
Marian Evelyn Mosselson	DRAGONPARK LIMITED	Director	1984-03-29	CURRENT	1982-02-25	Active

Related Directorships for Mark David Mosselson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark David Mosselson	FACTORY SHOPPING LIMITED	Director	2016-08-02	CURRENT	1973-11-08	Active
Mark David Mosselson	CAR PARK MANAGEMENT LTD.	Director	2016-08-02	CURRENT	1987-03-09	Active
Mark David Mosselson	COURT TV PRODUCTIONS LTD	Director	2016-08-02	CURRENT	2003-08-19	Active
Mark David Mosselson	BAR LANE INDUSTRIAL PARK LIMITED	Director	2004-04-30	CURRENT	1982-05-12	Active
Mark David Mosselson	CROWN JEWELS OF THE MILLENNIUM LTD.	Director	1998-03-09	CURRENT	1981-07-02	Active
Mark David Mosselson	E-LOANS LTD.	Director	1998-03-09	CURRENT	1970-12-14	Active
Mark David Mosselson	DRAGONPARK LIMITED	Director	1998-03-09	CURRENT	1982-02-25	Active
Mark David Mosselson	FACTORY OUTLETS LIMITED	Director	1998-03-09	CURRENT	1984-07-30	Active
Mark David Mosselson	CITY SECURITIES LIMITED	Director	1998-03-09	CURRENT	1962-06-07	Active
Mark David Mosselson	CONCISE PROPERTY MANAGEMENT LIMITED	Director	1998-03-09	CURRENT	1992-10-30	Active
Mark David Mosselson	L.C.LAMERTON LIMITED	Director	1998-03-09	CURRENT	1937-09-24	Active
Mark David Mosselson	BARGAINS WORLDWIDE LIMITED	Director	1998-03-09	CURRENT	1971-02-03	Active
Mark David Mosselson	BOWMAN'S FURNITURE LIMITED	Director	1998-03-09	CURRENT	1985-07-25	Active
Mark David Mosselson	THE COUNTRY MUSIC CHANNEL LIMITED	Director	1998-03-09	CURRENT	1972-10-12	Active
Mark David Mosselson	THE BINGO CHANNEL LIMITED	Director	1998-03-09	CURRENT	1973-05-07	Active
Mark David Mosselson	THE CLASSIC CHANNEL LIMITED	Director	1998-03-09	CURRENT	1969-12-02	Active
Mark David Mosselson	THE INTERNET CHANNEL LIMITED	Director	1998-03-09	CURRENT	1971-01-01	Active
Mark David Mosselson	WEB TV NETWORKS LIMITED	Director	1998-03-09	CURRENT	1962-06-05	Active
Mark David Mosselson	NETSAFE LIMITED	Director	1998-03-09	CURRENT	1975-08-12	Active
Mark David Mosselson	THE CENTRE FOR WILLS AND TRUSTS LIMITED	Director	1998-03-09	CURRENT	1984-01-16	Active
Mark David Mosselson	LANCEDRUM LIMITED	Director	1998-03-09	CURRENT	1984-02-03	Active
Mark David Mosselson	LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED	Director	1998-03-09	CURRENT	1944-10-23	Active
Mark David Mosselson	COURT TV LIMITED	Director	1998-03-09	CURRENT	1972-12-22	Active
Mark David Mosselson	COTSWOLD DEVELOPMENTS LIMITED	Director	1998-03-09	CURRENT	1973-10-29	Active
Mark David Mosselson	COTSWOLD GARDEN CENTRE LIMITED	Director	1998-03-09	CURRENT	1983-03-11	Active
Mark David Mosselson	CITY TRUST LIMITED	Director	1998-03-09	CURRENT	1973-09-11	Active
Mark David Mosselson	BARGAINS LIMITED	Director	1998-03-09	CURRENT	1965-02-04	Active